AIR SOUTH WEST LIMITED



Company Documents

DateDescription
11/02/1511 February 2015 Annual return made up to 15 January 2015 with full list of shareholders

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12/08/1412 August 2014 STATEMENT OF COMPANY'S OBJECTS

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12/08/1412 August 2014 ADOPT ARTICLES 04/07/2014

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12/08/1412 August 2014 THE WRITTEN RESOLUTION AND DRAFT ARTICLES BE APPROVED AND DISTRIBUTED IMMEDIATELY TO ALL MEMBERS ENTITLED TO RECEIVE THE SAME FOR APPROVAL 04/07/2014

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30/05/1430 May 2014 DIRECTOR APPOINTED MR ALLAN RUSSELL BOWIE

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29/05/1429 May 2014 DIRECTOR APPOINTED MR MICHAEL MURDOCH IMLACH

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29/05/1429 May 2014 DIRECTOR APPOINTED MR JAMES LORT HOWELL-RICHARDSON

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29/05/1429 May 2014 APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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07/03/147 March 2014 CURREXT FROM 31/12/2013 TO 31/03/2014

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07/03/147 March 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM
56 HIGH STREET
SUTTON COLDFIELD
WEST MIDLANDS
B72 1UJ

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31/01/1431 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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06/12/136 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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06/12/136 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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06/12/136 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/12/136 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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06/12/136 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/12/136 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3

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06/12/136 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3

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06/12/136 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4

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27/02/1327 February 2013 Annual return made up to 15 January 2013 with full list of shareholders

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27/02/1327 February 2013 APPOINTMENT TERMINATED, SECRETARY JOHN DERBYSHIRE

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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23/03/1223 March 2012 Annual return made up to 15 January 2012 with full list of shareholders

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14/02/1214 February 2012 SECRETARY APPOINTED MARK ADAMSON

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14/02/1214 February 2012 SECRETARY APPOINTED MARK ADAMSON

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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28/09/1128 September 2011 PREVSHO FROM 31/03/2011 TO 31/12/2010

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17/06/1117 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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17/06/1117 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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21/05/1121 May 2011 DISS40 (DISS40(SOAD))

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19/05/1119 May 2011 Annual return made up to 15 January 2011 with full list of shareholders

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17/05/1117 May 2011 FIRST GAZETTE

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05/04/115 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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18/02/1118 February 2011 REGISTERED OFFICE CHANGED ON 18/02/2011 FROM NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA

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18/02/1118 February 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL GODEFROY

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18/02/1118 February 2011 APPOINTMENT TERMINATED, SECRETARY NATASHA GADSDON

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07/01/117 January 2011 AUDITOR'S RESIGNATION

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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14/12/1014 December 2010 DIRECTOR APPOINTED BRYAN AUGUSTUS HUXFORD

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14/12/1014 December 2010 DIRECTOR APPOINTED RICHARD JAMES LAKE

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14/12/1014 December 2010 SECRETARY APPOINTED JOHN DERBYSHIRE

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11/11/1011 November 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/11/108 November 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNIGHT

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21/06/1021 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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21/06/1021 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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03/02/103 February 2010 Annual return made up to 15 January 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIES / 03/02/2010

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05/05/095 May 2009 DIRECTOR APPOINTED PETER ANTHONY DAVIES

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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04/02/094 February 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 AUDITOR'S RESIGNATION

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29/10/0829 October 2008 DIRECTOR RESIGNED JAMES CAMERON

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07/04/087 April 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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23/07/0723 July 2007 NEW DIRECTOR APPOINTED

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23/07/0723 July 2007 DIRECTOR RESIGNED

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13/07/0713 July 2007 NEW DIRECTOR APPOINTED

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03/07/073 July 2007 DIRECTOR RESIGNED

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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15/02/0715 February 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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14/03/0614 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0620 January 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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12/05/0512 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0526 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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01/02/051 February 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 DIRECTOR RESIGNED

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07/10/047 October 2004 DIRECTOR RESIGNED

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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23/01/0423 January 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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08/10/038 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/10/032 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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29/09/0329 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0326 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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18/09/0318 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/09/036 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/06/0310 June 2003 REGISTERED OFFICE CHANGED ON 10/06/03 FROM: KPMG, PLYM HOUSE 3 LONG BRIDGE ROAD MARSH MILLS P16 8LT

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03/06/033 June 2003 COMPANY NAME CHANGED MID SOUTH AVIATION LIMITED CERTIFICATE ISSUED ON 03/06/03; RESOLUTION PASSED ON 30/05/03

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02/04/032 April 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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27/03/0327 March 2003 COMPANY NAME CHANGED PLACEDEAN TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 27/03/03; RESOLUTION PASSED ON 24/03/03

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25/03/0325 March 2003 NEW DIRECTOR APPOINTED

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24/03/0324 March 2003 NEW DIRECTOR APPOINTED

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24/03/0324 March 2003 NEW DIRECTOR APPOINTED

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24/03/0324 March 2003 NEW DIRECTOR APPOINTED

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24/03/0324 March 2003 NEW SECRETARY APPOINTED

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24/03/0324 March 2003 NEW DIRECTOR APPOINTED

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03/03/033 March 2003 REGISTERED OFFICE CHANGED ON 03/03/03 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR

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28/02/0328 February 2003 SECRETARY RESIGNED

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28/02/0328 February 2003 DIRECTOR RESIGNED

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15/01/0315 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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